Single judge order from the Appellate Tribunal (PMLA) New Delhi. The matter was adjourned to April 24, 2017, at the request of the learned counsel for the appellant. No substantive decision was rendered.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2356/MUM/2016 (Stay) MP-PMLA-2004/MUM/2015 (SP) MP-PMLA-2005/MUM/2005 (Exemption)
&
FPA-PMLA-1031/MUM/2015
Bharat Foods & Agro Products … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Vibha Sharma, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.03.2017
FPA-PMLA-1031/MUM/2015
At the request of the learned counsel for the appellant the matter is adjourned to 24th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th March, 2017 ‘d’
FPA-PMLA-1031/MUM/2015
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Bharat Foods & Agro Products
The Deputy Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
